Tag: fraud

Dubai: In an effort to intensify the fight against fraud and advance digital transformation within the banking sector, Sharjah Islamic Bank (SIB) has joined the “haifin” platform alliance, marking its membership as the fourteenth participant. This move underscores SIB’s dedication to accelerating collective endeavors within the banking sector aimed at refining risk management protocols and […]

Ecommerce business owners should know how to prevent any kind of fraud without any problem. Otherwise, they can end up spending huge sums of money to deal with such issues. Ecommerce is gaining more popularity with each new day. This where on one hand has increased its worth to trillions of dollars has on the […]

The NFT marketplace Cent, famously known for selling a non-fungible token (NFT) of co-founder and former Twitter CEO Jack Dorsey’s first tweet, has halted nearly all sales due to violation of their rules and regulations. CEO Cameron Hejazi admitted, “there’s a spectrum of activity that is happening that basically shouldn’t be happening — like, legally.” […]